Notice of 15th Annual General Meeting (AGM) to be held on Thursday, September 18, 2025
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Times Green Energy (India) Ltd has issued the notice for its 15th Annual General Meeting to be held on Thursday, September 18, 2025 at 12:30 PM in Hyderabad. The ordinary business includes adoption of the audited financial statements for the year ended March 31, 2025 and re-appointment of Mr. Chandaka Janardhanrao as a director. The special business includes seeking shareholders' approval to appoint Mr. Bhambal Ram Meena, a retired IAS officer, as an Independent Director for one year till August 24, 2026, and to appoint Mr. Chandaka Janardhanrao as Whole Time Director for one year from August 25, 2025 to August 24, 2026. Remote e-voting will be open from September 14 to September 17, 2025 via NSDL, with the cut-off date being September 11, 2025. The register of members will remain closed from September 11 to September 17, 2025.
This is a routine AGM notice covering standard governance items — adoption of FY25 accounts and two director appointments. No material financial or strategic announcement is involved, so there is unlikely to be any meaningful impact on the share price. Shareholders who wish to vote on the resolutions should use the e-voting window between September 14 and September 17, 2025.